Alexander James (Contract Interiors) Limited

Company Registration Number: 04672480

Company registered in England and Wales

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Alexander James (Contract Interiors) Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Twyford, Berkshire.

Registered Address

8 THE PAVILIONS
RUSCOMBE BUSINESS PARK
TWYFORD
BERKSHIRE
RG10 9NN

There are 13 companies currently registered at this postcode, including this one.

All companies at RG10 9NN

Registration Data

Company Number

04672480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,371,721£6,243,730£2,501,887£2,339,006£2,690,129£1,674,366£1,228,894
of which Cash £928,865£615,177£343,773£371,854£42,488£790£378
Total Assets £6,371,721£6,243,730£2,501,887£2,339,006£2,690,129£1,674,366£1,228,894
Current Liabilities £4,917,829£5,451,047£2,677,549£2,300,156£2,599,878£1,324,176£926,589
Net Current Assets £1,453,892£792,683£-175,662£38,850£90,251£350,190£302,305
Total Net Worth £2,227,326£1,544,663£360,379£360,176£148,870£119,817£58,299

Previous Names

No previous names

Company Officers

  • CONBOY, Ian David

    Secretary

    Appointed on 22 September 2015

     

    8
    The Pavilions
    Ruscombe Business Park
    Twyford
    Berkshire
    RG10 9NN

  • WALKER, Robert John

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1958

    8
    The Pavilions
    Ruscombe Business Park
    Twyford
    Berkshire
    RG10 9NN

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 20 February 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • DEMEER LIMITED

    Corporate Secretary

    Appointed on 20 February 2003

    Resigned on 22 September 2015

    9
    Bakers Orchard
    Wooburn Green
    High Wycombe
    Buckinghamshire
    HP10 0LS
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMTI1. Transaction: MzE3MDIzOTYwN2FkaXF6a2N4.

  2. 30 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M23WSZ. Transaction: MzE2NDg3MDUzNGFkaXF6a2N4.

  3. 8 November 2016 Director's details changed for Mr Robert John Walker on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: CH01. Barcode: X5JAVUP7. Transaction: MzE2MTQ5MDQ4M2FkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X5302I23. Transaction: MzE0NDM0MzgxNWFkaXF6a2N4.

  5. 5 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT04Q2. Transaction: MzEzODM2MTcxNWFkaXF6a2N4.

  6. 27 November 2015 Statement of capital following an allotment of shares on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Capital. Type: SH01. Barcode: X4L0YF6X. Transaction: MzEzNjE3ODA2NWFkaXF6a2N4.

  7. 22 September 2015 Appointment of Mr Ian David Conboy as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP03. Barcode: X4GG6BBN. Transaction: MzEzMTQzODI0MGFkaXF6a2N4.

  8. 22 September 2015 Termination of appointment of Demeer Limited as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4GG66G2. Transaction: MzEzMTQzNjgwMWFkaXF6a2N4.

  9. 2 July 2015 Second filing of AR01 previously delivered to Companies House made up to 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Document replacement. Type: RP04. Barcode: A4AAZUX7. Transaction: MzEyNjM1OTg0MWFkaXF6a2N4.

  10. 13 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X432FKJD. Transaction: MzExOTE0MzYyOWFkaXF6a2N4.

  11. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VVC1. Transaction: MzExMzk3Njc5MGFkaXF6a2N4.

  12. 12 September 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3GABV2I. Transaction: MzEwNzQwOTYwN2FkaXF6a2N4.

  13. 23 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A36G35P7. Transaction: MzA5OTA1MzgxM2FkaXF6a2N4.

  14. 14 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X33NY6Y3. Transaction: MzA5NjI2MzA1MGFkaXF6a2N4.

  15. 11 March 2014 Registered office address changed from , 3 How Lane Farm White Waltham, Maidenhead, Berkshire, SL6 3JP on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: A3393454. Transaction: MzA5NjAyNDg5MmFkaXF6a2N4.

  16. 26 February 2014 Registration of charge 046724800006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JF5TD. Transaction: MzA5NTQyMjk3MmFkaXF6a2N4.

  17. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFDONM. Transaction: MzA5MDE4MTA2NmFkaXF6a2N4.

  18. 11 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23XCV9U. Transaction: MzA3NDI1MTE0OGFkaXF6a2N4.

  19. 21 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1M2DPGJ. Transaction: MzA2NzkwNDg1MGFkaXF6a2N4.

  20. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQPIJ. Transaction: MzA2Nzg5MDI5MWFkaXF6a2N4.

  21. 24 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13CX9FT. Transaction: MzA1MzA2MjYzN2FkaXF6a2N4.

  22. 24 February 2012 Director's details changed for Mr Robert James Walker on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: X13CX9FL. Transaction: MzA1MzA2MjYxMGFkaXF6a2N4.

  23. 24 February 2012 Secretary's details changed for Demeer Limited on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH04. Barcode: X13CX9FE. Transaction: MzA1MzA2MjYwNGFkaXF6a2N4.

  24. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALI3WZDO. Transaction: MzA0NzU3MDk3N2FkaXF6a2N4.

  25. 16 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXJAESHN. Transaction: MzAzMzk5Mzk0NmFkaXF6a2N4.

  26. 7 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: A17O9S5C. Transaction: MzAzMzM2OTg0NmFkaXF6a2N4.

  27. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACBVNP9D. Transaction: MzAyNzM2ODQxNmFkaXF6a2N4.

  28. 5 March 2010 Annual return made up to 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: A0C40HY5. Transaction: MzAxMDgyOTc5NWFkaXF6a2N4.

  29. 25 January 2010 Director's details changed for Robert James Walker on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: POYT4GWK. Transaction: MzAwNzg1MTYxMGFkaXF6a2N4.

  30. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPU7JGO2. Transaction: MzAwNzE2Mzk1NWFkaXF6a2N4.

  31. 6 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P94BTC6O. Transaction: MjAzODczMzkzMmFkaXF6a2N4.

  32. 30 April 2009 Registered office changed on 30/04/2009 from, po box 1295 20 station road, gerrards cross, buckinghamshire, SL9 8EL [View PDF]

    Category: Address. Type: 287. Barcode: AXOIK9EK. Transaction: MjAzMTg5MzM3OGFkaXF6a2N4.

  33. 26 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTT907PO. Transaction: MjAyNjg1Mzg3OGFkaXF6a2N4.

  34. 26 February 2009 Registered office changed on 26/02/2009 from, po box 1295, 20 station road, gerrards cross, buckinghamshire, SL9 8EL [View PDF]

    Category: Address. Type: 287. Barcode: XTT8W7PJ. Transaction: MjAyNjgzOTk5M2FkaXF6a2N4.

  35. 26 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTT8X7PK. Transaction: MjAyNjgzOTk5NWFkaXF6a2N4.

  36. 26 February 2009 Secretary's change of particulars / demeer LIMITED / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTT8Y7PL. Transaction: MjAyNjgzOTk5NmFkaXF6a2N4.

  37. 26 February 2009 Director's change of particulars / robert walker / 19/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTT8Z7PM. Transaction: MjAyNjg0MDAwMWFkaXF6a2N4.

  38. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A995C6YD. Transaction: MjAyNTE4MjQwNWFkaXF6a2N4.

  39. 1 May 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVCRZB2. Transaction: MjAwNDQ4Nzc3OGFkaXF6a2N4.

  40. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4NTYzNGFkaXF6a2N4.

  41. 22 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ5MjYxNWFkaXF6a2N4.

  42. 22 March 2007 Registered office changed on 22/03/07 from: p o box 1295 sterling house, 20 station road, gerrards cross, buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MTc3MzgyOTc1YWRpcXprY3g.

  43. 22 March 2007 Registered office changed on 22/03/07 from: p o box 1295 sterling house 20 station road gerrards cross buckinghamshire SL9 8EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM4Mjk3NWFkaXF6a2N4.

  44. 17 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1NjM4NGFkaXF6a2N4.

  45. 2 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzczMjAyOGFkaXF6a2N4.

  46. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDY4MzUxMWFkaXF6a2N4.

  47. 17 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzMxNjY5MWFkaXF6a2N4.

  48. 10 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5NzU5MGFkaXF6a2N4.

  49. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjQxNzYwNWFkaXF6a2N4.

  50. 28 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5MjYxNmFkaXF6a2N4.

  51. 28 January 2004 Accounting reference date extended from 30/09/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjQwNTczMGFkaXF6a2N4.

  52. 13 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODYyMzgzMmFkaXF6a2N4.

  53. 1 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDgyOTU4OGFkaXF6a2N4.

  54. 1 July 2003 Accounting reference date shortened from 29/02/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTY5MTAzNmFkaXF6a2N4.

  55. 7 June 2003 Ad 25/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE5NDYwOGFkaXF6a2N4.

  56. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc1NjI2OGFkaXF6a2N4.

  57. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTAyMjY2OWFkaXF6a2N4.

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